DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
				WALDECK LIMITED	Isle of Man	OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN	01-OCT-2002	28-SEP-2004	Defaulted
				GREENSTONE PROJECTS & INVESTMENTS (B.V.I.) LTD.	United Kingdom	A1 COMPANY SERVICES LIMITED 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND UNITED KINGDOM	22-OCT-2002	04-MAY-2004	Defaulted
				TERON BUSINESS SERVICES LTD.	United Arab Emirates	OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES	07-OCT-2002	03-MAY-2005	Defaulted
				VAYNET SERVICES LIMITED	United Arab Emirates	FIMEXCO THE FAIRMONT 7TH FLOOR -708 SHEIKH ZAYED ROAD P.O.BOX 49830 DUBAI, UNITED ARAB EMIRATES	04-OCT-2002	05-MAY-2009	Defaulted
				TELTORA S.A.	Guernsey	MR I ROCHLITZ 28 Bryanston Court George Street London W1H 7Ha GUERNSEY GY1 2YS	16-SEP-2002		Defaulted
				VIRAGE ENTERPRISES LTD	Isle of Man	WESTWINDS OFFSHORE SERVICES LIMITED 1ST FLOOR COURT ROW CHAMBERS COURT ROW RAMSEY ISLE OF MAN IM8 1JS	17-OCT-2002	02-MAY-2007	Defaulted
				LIANNE CAPITAL LIMITED	United Kingdom	OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM	17-OCT-2002	07-APR-2008	Dissolved
				ALISANDA HOLDING CORPORATION	Jersey	EQUITY TRUST (JERSEY) LIMITED EQUITY TRUST HOUSE P.O. BOX 546 28-30 THE PARADE ST. HELIER, JERSEY JE1 1EQ CHANNEL ISLANDS **S.I.**	27-SEP-1985	12-APR-1991	Changed agent
				SUNRISE COMMERCIAL SERVICES LIMITED	Jersey	PRAXISIFM TRUST LIMITED CHARTER PLACE; 23-27 SEATON PLACE ST. HELIER; JERSEY JE1 1JY CHANNEL ISLANDS UNITED KINGDOM	08-NOV-2002	03-MAY-2005	Defaulted
				DRUID CAPITAL LIMITED	United Kingdom	OGIER HOUSE THE ESPLANADE ST HELIER; JERSEY; JE4 9WG ST. HELIER UNITED KINGDOM	25-OCT-2002	19-APR-2007	Changed agent
				VALENTINE PROPERTY LTD.	Luxembourg	RSM FHG & ASSOCIÉS 6; RUE ADOLPHE LUXEMBOURG CITY L-1116; LUXEMBOURG DISTRICT LUXEMBOURG	29-OCT-2002	03-MAY-2011	Defaulted
				G & A TRADING CORPORATION	Hong Kong	UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG	23-SEP-2002		Defaulted
				RIVER WONDER INTERNATIONAL LTD.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	29-OCT-2002	04-MAY-2004	Defaulted
				TEQUESTA LTD.	United States	SANTANDER PRIVATE BANKING 45 EAST 53RD STREET, NY 10022 NEW YORK USA	11-DEC-2002	03-MAY-2010	Defaulted
				HANTRIS S.A.	Luxembourg	CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG	29-OCT-2002		Active
				CARROLL PACIFIC LTD.	United States	MICHAEL B. EDGE P.O. BOX 1004; WADDELL; AZ 85355 WADDELL USA	02-JAN-2002	05-NOV-2003	Defaulted
				PAUVIS CORPORATION	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-SEP-2002	01-MAY-2012	Defaulted
				TRANCHEWORLD INVESTMENT INTERNATIONAL LTD.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	26-SEP-2002	03-MAY-2006	Defaulted
				OWLSIA LIMITED	Mauritius	STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED 6TH FLOOR, MEDINE MEWS BUILDING LA CHAUSSEE STREET PORT LOUIS MAURITIUS	04-JAN-1994	31-MAY-2005	Changed agent
				ETERNITY PARTNERS CORP.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-OCT-2002	02-MAY-2008	Resigned as agent
				TARCONA PROMOTION S.A.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	29-OCT-2002	04-MAY-2004	Defaulted
				BRETON EQUITIES S.A.	United Kingdom	KARL U. SANNE THE OLD RECTORY MIDDLE CHINNOCK CREWKERNE SOMERSET TA18 7PN UNITED KINGDOM *S.I.*	29-OCT-2002	05-MAY-2009	Defaulted
				MANLIO GROUP LIMITED	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	07-DEC-2001	12-MAY-2005	Defaulted
				698 CAPITAL ACORN LTD.	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	10-OCT-2002		Active
				IDC INTERNATIONAL LTD.	Thailand	MOSSACK FONSECA & CO. (THAILAND) LTD. ABDULRAHIM BUILDING GPO BOX 62 BANGKOK 10500, THAILAND *S.I.*	06-NOV-2002	05-MAY-2009	Defaulted
				DIATAN HOLDINGS LTD.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	15-OCT-2002	02-MAY-2008	Defaulted
				MARINE GLOBAL SERVICES CORP.	France	GERRY HAYTHORNTHWAITE Le Millefiore 1 Rue Des Genets Monaco Mc 98000 06230 St-Jean-Cap-Ferrat FRANCE	16-OCT-2002	02-MAY-2008	Defaulted
				COBANT EQUITIES INC.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	28-NOV-2002	02-MAY-2007	Defaulted
				GRIDEX TRADING INC.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	07-DEC-2001	31-MAR-2009	Defaulted
				BELLWOOD SERVICES CORP.	Guatemala	JUAN PABLO CARRASCO DE GROOTE 15 AVE. 18-28 ZONA 13 GUATEMALA	02-JAN-2002	05-NOV-2003	Defaulted
				DESTER HOLDING LTD.	Uruguay	ESTUDIO GAP CONSULTORES OFICINA 702; RINCON 477; PISO 7 11.000 MONTEVIDEO URUGUAY	23-OCT-2002	02-MAY-2008	Defaulted
				PIAN LTD	Russia	AGANIN & ASSOCIATES LAW OFFICE 40 BLDG 1; FLOOR 7; OFFICE 701 3RD PROEZD OF MARINOY ROSCHI MOSCOW 127018; RUSSIA *S.I*	14-MAR-2001	05-NOV-2003	Defaulted
				SETE MARES SHIPMENT SERVICE S.A.	Gibraltar	CASTELLUM SECRETARIES LTD. SUITE 51 VICTORIA HOUSE 26 MAIN STREET GIBRALTAR	15-NOV-2002	03-MAY-2006	Defaulted
				ETTIHAD CAPITAL PARTNERS LIMITED	Saudi Arabia	MR STEVEN KOINS P O Box 1920 Dammam 31441 Saudi Arabia Cf14 3Lx ST5 0QW	17-OCT-2002	03-MAY-2005	Defaulted
				PROPERTIES 121 LIMITED	Liechtenstein	LARONA TRUST REG. BANNHOLZSTRASSE 16 P.O. BOX 381 9490 VADUZ LIECHTENSTEIN	03-DEC-2002	25-MAR-2009	Changed agent
				SEALAND INTERNATIONAL CORP.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	24-OCT-2002	04-MAY-2004	Defaulted
				COURTMOY HOLDINGS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	11-DEC-2002	03-MAY-2006	Defaulted
				TAZENDA REAL ESTATE LTD.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	02-JAN-2002	26-NOV-2007	Changed agent
				POUNENTES SHIPPING CO. INC.	Panama	GERLI & CO. P.O. BOX (APTO POSTAL) 55-2484 PAITILLA PANAMA, REP. DE PANAMA *S.I.*	25-NOV-2002	03-MAY-2005	Defaulted
				VINTAGE INVESTMENTS 2001 LIMITED	Jersey	GUARDIAN TRUST COMPANY LIMITED P.O. BOX 806 LA RONDE DEVONSHIRE PLACE ST. HELIER, JERSEY JE4 0TF CHANNEL ISLANDS	29-SEP-2000	27-AUG-2004	Changed agent
				YNNER FINANCE S.A.	Switzerland	SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND	14-NOV-2002	03-MAY-2005	Defaulted
				IVY WELL TRADING LIMITED	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	08-FEB-2000	20-JUL-2009	Changed agent
				WISETECH TRADING LIMITED	Singapore	WISETECH TRADING LIMITED 9 TEMASEK BOULEVARD,#31-02 SUNTEC TOWER TWO SINGAPORE 038989 *S.I*	28-FEB-2000	02-NOV-2001	Defaulted
				BUSINESS ESSENTIALS LTD.	United States	MR AJIBOLA OLUYEDE 237 Wandsworth Bridge Road Fulham London Sw6 2Tu USA	02-JAN-2002	05-NOV-2003	Defaulted
				TOP FIRST LIMITED	Hong Kong	O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.	08-MAR-2000	02-NOV-2001	Defaulted
				ESSEN SERVICES LIMITED	Hong Kong	LI MEI HING ROOM 905; JUBILEE CENTRE 42-46 GLOUCESTER RD. WAN CHI; HONG KONG	02-JAN-2001	01-NOV-2006	Defaulted
				MITHAI LIMITED	Gibraltar	STM FIDECS MANAGEMENT LTD. P.O. BOX 575 MONTAGU PAVILLION 8-10 QUEENSWAY GIBRALTAR *S.I.*	26-JAN-2004	28-APR-2005	Dissolved
				LANDCASTLE PROPERTIES LIMITED	Switzerland	ILEX FIDUTRUST SA 6; PLACE DES EAUX-VIVES CASE POSTALE 3338 1211 GENEVE 3; SWITZERLAND	15-AUG-1996	24-JUN-2003	Defaulted
				ISOR FINANCE LIMITED	Switzerland	MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND	22-AUG-1996	05-MAY-1998	Defaulted
				SEDEM INVESTMENTS LIMITED	Switzerland	MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND	26-AUG-1996	11-MAR-1997	Changed agent
				SILKFAIR INTERNATIONAL INVESTMENT LTD.	Hong Kong	O.S.R. CONSULTANTS & SECRETARIES LIMITED UNITS C&D; 14/F.; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG.	28-AUG-1996	05-MAY-1998	Defaulted
				PHARMNAT LIMITED	Switzerland	MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND	29-AUG-1996	30-DEC-1996	Dissolved
				KOREA ACE TECHNOLOGY HONG KONG) LIMITED	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	02-SEP-1996	06-MAY-1999	Defaulted
				HERMAN FINANCIAL LTD.	Israel	GIBOR SPORT" TOWER 7 BEGIN RD RAMAT GAN 5268102, ISRAEL	02-JAN-2002	08-MAY-2007	Defaulted
				FJ LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	10-DEC-2001	02-MAY-2003	Defaulted
				GASCHEM S. A.	Switzerland	MIWA VERWALTUNGS AG WINTERTHURERSTRASSE 92 8006 ZURICH SWITZERLAND	10-SEP-1985	16-JAN-2007	Defaulted
				International Telecommunications Solutions, Inc.	Costa Rica	DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*	21-APR-2009		Active
				ABEL TELECOM CORP.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	23-MAR-2000	01-NOV-2002	Defaulted
				LILYDALE ENTERPRISES LIMITED	Guernsey	KLEINWORT BENSON (GUERNSEY) TRUSTEES LIMITED P.O. BOX 44 WESTBOURNE; THE GRANGE ST. PETER PORT; GUERNSEY GY1 3BG CHANNEL ISLANDS ATTN: MS. TINA BROWNING	24-MAR-2000	02-NOV-2001	Defaulted
				GOOD SKY INVESTMENTS LTD.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	31-MAR-2000	02-NOV-2001	Defaulted
				BROKAW INC.	Luxembourg	BANQUE CARNEGIE LUXEMBOURG S.A. 5 PLACE DE LA GARE P.O. BOX 1141 L - 1011 LUXEMBOURG LUXEMBOURG	09-DEC-2002	05-MAY-2009	Defaulted
				DATAPPLETS S.A. -	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	04-DEC-2001	02-MAY-2003	Defaulted
				JMA CAPITAL LIMITED	Hong Kong	LINDFIELD CORPORATE SERVICES LTD SUITE 2006; 20TH FLOOR; 340 QUEEN'S ROAD CENTRAL; HONG KONG	19-DEC-2002	01-MAY-2012	Defaulted
				INIGO HOLDINGS LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	29-NOV-2001	04-MAY-2004	Defaulted
				PERTH CONSULTANS S.A.	Panama	PERTH CONSULTANS S.A. MOSSFON BUILDING 54TH STREET P.O. BOX 0832-0886; W.T.C. PANAMA; REPUBLIC OF PANAMA	03-JAN-2008	08-SEP-2010	Inactivated
				VANARIS S.A.	Luxembourg	PIERRE DELANDMETER - ATTORNEY AT LAW 8-10 AVENUE MARIE THERESE L-2132 LUXEMBOURG LUXEMBOURG	02-JAN-2002	06-NOV-2015	Defaulted
				SECURE SOLUTIONS LTD.	Panama	MOSSACK FONSECA & CO (PTY). MOSSFON BUILDING EAST 54TH STREET PANAMA, REP. OF PANAMA	24-OCT-2001	16-AUG-2006	Defaulted
				LINE DEVELOPMENTS LTD.	Latvia	AOS CONSULTING LIMITED ATTN.: OXANA UTENKOVA; RIETUMU CAPITAL CENTRE 3RD FLOOR; 7 VESETAS STREET; RIGA LV-1013; RIGA LATVIA	02-JAN-2002	01-NOV-2004	Defaulted
				CORNBERRY LIMITED	United Kingdom	QUESTSIDE MANAGEMENT LT [Mr Sanjiv Patel] 41 Joel Street The Broadway Northwood Hills,Middx HA6 1NZ	02-JAN-2002	06-NOV-2008	Defaulted
				ACORAT EQUITY CORP.	Estonia	LARSSEN CORPORATE SERVICES VILMSI 47; I FLOOR EE10126; TALLINN ESTONIA *S.I.*	03-DEC-2001	02-MAY-2003	Defaulted
				HOMER LIMITED	Switzerland	HSBC PRIVATE BANK (SUISSE) S.A. RUE DE LAUSANNE 18-20 GENEVE 1201, GENEVA SWITZERLAND	06-APR-2000	07-MAY-2003	Changed agent
				WHISPER S.A.	Switzerland	MSG S.A. CHEMIN DE VUACHÈRE 5 CASE POSTALE 1059 , 1001 LAUSANNE LAUSANNE SWITZERLAND	12-FEB-2007	19-APR-2007	Defaulted
				ZABAL LIMITED	Switzerland	ME CHRISTIAN TAMISIER RUE SAINT-LEGER, 8 1205 GENEVE SWITZERLAND	02-JAN-2002	07-OCT-2004	Defaulted
				CADIRA INTERNATIONAL S.A.	Switzerland	GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND	02-JAN-2002	25-JUL-2005	Defaulted
				JACTON INVESTMENTS LTD.	Hong Kong	APEX BUSINESS SERVICES LIMITED 18/F; CHUN WO COMMERCIAL CENTRE; 23-29 WING WO STREET; CENTRAL HONG KONG	06-APR-2000	04-APR-2002	Defaulted
				LANCASTER GATE HOLDINGS LTD.	United Kingdom	MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM	06-APR-2000	01-NOV-2002	Defaulted
				CITY.COM TECHNOLOGIES LIMITED	Hong Kong	IVAN CHAN & CO. UNIT 1902; 19TH FLOOR; CLI BUILDING NO. 313 HENNESSY ROAD WANCHAI; HONG KONG	13-APR-2000	18-APR-2002	Changed agent
				MARK ONE TECHNOLOGIES LTD.	Hong Kong	IUN & ASSOCIATES SUITE 906; 9/F; BLOCK B; HEALTHY GARDENS; 560 KING'S ROAD HONG KONG *S.I.*	19-APR-2000	02-NOV-2001	Defaulted
				HAKO CORP.	Luxembourg	ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG	03-MAY-2000	01-NOV-2004	Defaulted
				BOLO ENTERPRISES LIMITED	Hong Kong	HARRIS SECRETARIES LIMITED 7/F; HONG KONG TRADE CENTRE 161-167 DES VOEUX ROAD CENTRAL; HONG KONG	02-JAN-2002	02-NOV-2009	Defaulted
				KENTO INC.	Luxembourg	ING PRIVATE BANKING 48, ROUTE D'ESCH L-2965 LUXEMBOURG	03-MAY-2000	01-NOV-2005	Defaulted
				DAMASCUS GROUP INC.	Switzerland	NOVA ATLANTIS S.A. CASE POSTALE 254 1211 GENEVE 17 SWITZERLAND	02-JAN-2002	28-FEB-2005	Defaulted
				INTERCITY HOLDINGS INC.	Mauritius	MR. MOHAMMED FAWZI KHEDARUN C/O ISLAND SPORTS CLUB HOTEL LA BALISE, RIVIERE NOIRE MAURITIUS	01-FEB-1988	22-MAY-1996	Trash company
				TRI-STAR COMPANY LTD.	Israel	TULCHINSKY STERN MARCIANO; BEN ZUR; COHEN & CO. 5 HAFZADI STREET (OFER HOUSE) JERUSALEM; ISRAEL; 95484	05-FEB-2007	20-FEB-2010	Defaulted
				GLORY SMILE GROUP LIMITED	Hong Kong	Y.T. LO & CO ROOM 1202; ON HONG COMMERCIAL BUILDING; 145 HENNESSY ROAD; WANCHAI HONG KONG	02-JAN-2002	27-JUN-2006	Changed agent
				NOBLE WORLD LTD.	Hong Kong	OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG	02-JAN-2002	05-NOV-2003	Defaulted
				MANSARA INVESTMENTS LIMITED	Mauritius	CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS	04-DEC-2006	19-FEB-2008	Defaulted
				SANDSHINE LIMITED	Mauritius	CORPORATE AND CHANCERY GROUP LIMITED CORPORATE & CHANCERY CHAMBERS 7TH FLOOR NEW CAUDAN, DIAS PIER CAUDAN WATERFRONT PORT LOUIS MAURITIUS	07-DEC-2006	19-FEB-2008	Defaulted
				SUNMEAD MANAGEMENT LIMITED	Bahamas	MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS	21-DEC-2006	19-FEB-2008	Defaulted
				LAINE S.A.	Panama	MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.*	05-APR-2000	11-JUL-2002	Changed agent
				GLENWYNE V LIMITED	Ireland	INTERNATIONAL FUND SERVICES (IRELAND) LIMITED THIRD FLOOR BISHOP'S SQUARE REDMOND'S HILL DUBLIN 2 IRELAND	20-APR-2000	02-JUL-2002	Changed agent
				MOSCA LIMITED	Jersey	CAMBRIDGE TRUST CO. LIMITED P.O. BOX 845 8 CHURCH STREET ST. HELIER, JERSEY JE4 0UX CHANNEL ISLANDS UNITED KINGDOM *S.I.*	01-MAY-2000	29-JAN-2002	Defaulted
				PANMAR MARITIME S.A.	Greece	PANMAR MARITIME S.A. FILONOS 66 PIRAEUS GREECE	07-AUG-1985	05-OCT-1987	Inactivated
				PARAGON INTERNATIONAL VENTURES INC.	Jersey	SINELS ADVOCATES PO BOX 595 79 BATH STREET JERSEY JE4 9XE CHANNEL ISLANDS	10-MAY-2000	02-NOV-2001	Defaulted
				Tamara Limited	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	27-MAR-2007	15-FEB-2012	Defaulted
				AFRICA ENERGY LTD.	Samoa	AFRICA ENERGY LTD. MOSSACK FONSECA & CO. (SAMOA) LIMITED; LEVEL 2; NIA MALL; VAEA STREET; APIA; SAMOA.	13-MAR-2007	17-SEP-2008	Inactivated
				Mansiella S.A.	Liechtenstein	AUDINA TREUHAND AG LANDSTRASSE 37 9490 VADUZ LIECHTENSTEIN	07-MAY-2007	30-DEC-2009	Inactivated
				ELSTED HOLDINGS LIMITED	South Africa	OFFSHORE SOLUTIONS (PTY) LIMITED P. O. BOX 50545 THE WATERFRONT 8002 CAPETOWN REPUBLIC OF SOUTH AFRICA *S.I.*	02-JAN-2002	05-NOV-2003	Defaulted
				APPLE 7 INVESTMENT CORP.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	29-MAR-2000	01-NOV-2002	Defaulted
				BLUEFISH CONCIERGE INC.	Ecuador	LARREATEGUI; MEYTHALER & ZAMBRANO AV. 6 DE DICIEMBRE 2816 Y PAÚL RIVET; EDF. JOSUETH GONZÁLEZ PISO 10 QUITO - ECUADOR	15-APR-2009	18-JUL-2012	Defaulted

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